1. Considered and approved the Director's report and secretarial Audit Report for the Financial Year ended 31st March, 2023. 2. Approved Appointment of Mr. Chintan K. Patel, as a Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the proposal regarding regularization of Ms. Apeksha Vyas as Non-Executive Independent Director of the Company in the ensuing AGM 4. Approved the draft notice of 41st AGM, which is scheduled to be held on Monday, 24th July, 2023 at 03:00 P.M. 5. Book Closure date for the purpose of 41st AGM is fixed from 18th July, 2023 to 24th July, 2023. 6. Approved the Appointment of Mr. Chintan Patel, as a Scrutinizer to ascertain Voting Process of 41st AGM. 7. Approved the borrowing to be increased to Rs. 20,00,00,000/- subject to approval of members in the ensuing AGM. 8. Approved the proposal regarding regularization of Mr. Jayendra Mehta as Managing Director of the Company in the ensuing AGM.